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DUBAI DRUG TRAFFICKER
ED attaches Rs 700 cr assets linked to late gangster Iqbal Mirchi, kinThe Enforcement Directorate has seized assets valued at over Rs 700 crore. This action targets properties linked to the late gangster Iqbal...- Dola's arrest reflects strength of India-Turkiye partnership on terror & transnational criminal networksIndia and Turkiye's security cooperation remains strong, evidenced by the recent swift deportation of narco-trafficker Salim Ismailbhai Dol...
- Gulf nations scale back Pakistani visas over crime concernsSeveral Gulf nations are tightening visa norms for Pakistani nationals due to rising concerns over crime, extremism and drug trafficking. T...
- ED freezes over 100 'mule' accounts, seizes Rs 70 lakh cash in cocaine trafficking caseThe ED covered five premises in Delhi-NCR and Jaipur during the searches. The seized party drug was estimated to be worth Rs 900 crore by t...
- Interpol issues NCB's first 'Silver Notice' against Dubai-based Indian drug trafficker Pawan ThakurThe Narcotics Control Bureau (NCB) secured its first 'Silver Notice' from Interpol against Pawan Thakur, a Dubai-based Indian drug traffick...
- Endgame: How Indo-Canadian 'Thanos' fell in US anti-drug agency's netOpinder Singh Sian, also known as Thanos, an Indo-Canadian gangster, has been apprehended by the DEA in Arizona. He is accused of managing ...
- Bishnoi gang claims responsibility over a murder in California in an alleged revenge caseSunil Yadav, a drug peddler, was shot dead in Stockton, California. The Bishnoi gang claimed responsibility, citing revenge for the encount...
- India's biggest Cocaine haul worth Rs 6.5 k crore was meant to be distributed at 'four big upcoming music concerts'Delhi Cocaine Burst: Delhi police's special cell seized Grade-A Colombian cocaine worth over Rs 6,500 crore in the international market in ...
- Telegram founder Pavel Durov detained at French airport: ReportPavel Durov, the founder of Telegram, was detained by French authorities at an airport near Paris, according to CNN. The 39-year-old is sou...
- What do COP28, money laundering and the Amazon have in common?The law enforcement meeting, dubbed "a historic collaboration", is organized by the International Initiative of Law Enforcement for Climate...
- Significant increase in seizures of drugs in India over past five years: UN narcotics watchdogIn the period 2017-2022, heroin seizures increased from 2,146 kg in 2017 to 7,282 kg in 2021. There has also been an increase of more than ...
- Mamta Kulkarni's husband Vicky Goswami turns witness against America's most wanted Asif HafeezThose held by the US include real brothers Baktash Akasha Abdalla and Ibrahim Akasha Abdalla, former Bollywood star Mamta Kulkarni's husban...
- NCB seizes over 50 kg heroin, suspects Afghan link to racketNCB deputy director general (operations) Sanjay Kumar Singh said ₹30 lakh cash was also seized after the operation at a residential premise...
- NIA files supplementary charge-sheet in Khalistan Liberation Force narco-terror caseThe charge-sheet was filed on Friday before a special NIA court in Mohali under sections of the Indian Penal Code (IPC) and Narcotic Drugs ...
- Indians charged in money laundering gang bust in UKThe 10 suspects, including a woman, were arrested earlier this week by the UK's National Crime Agency (NCA). The suspects, aged between 30 ...
- India, UAE to boost defence, security tiesIndia & UAE decided to establish a "strategic security dialogue" and boost defence ties besides resolving to work together in counter-terro...
- UAE busts heroin smugglers gang with Pakistani cooperationSecurity cooperation between the UAE and Pakistan has resulted in busting a dangerous regional trafficking and smuggling network.
- WikiLeaks: Bribery, graft rampant in AfghanistanThe cables revealed, portray Afghanistan as rife with graft to the highest levels of government, with tens of millions of dollars flowing o...
- 'DCompany still active in Bollywood'Dawood Ibrahim has graduated to terrorism and is siphoning off millions of dollars earned from film piracy, drug-running and other crimes t...
- Tourists oblivious of United Arab Emirates drugs laws end up in jailWestern tourists oblivious to the severe drugs laws in the United Arab Emirates often end up in jail after arriving in the conservative Mus...
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